All Investigations Documents

December 07, 2011 |  Investigative Summaries

FORMER AMTRAK CONTRACTOR CONTINUED TO USE TRAIN VOUCHER

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Tracking Number
Report
July 13, 2011 |  Investigative Summaries

Credit Card Machine Recovered

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Tracking Number

DC-11-177

Report
March 24, 2011 |  Investigative Summaries

Lead Service Attendant Sentenced

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Tracking Number

I-04-91

Report
March 03, 2011 |  Investigative Summaries

07-026 Press Release and Indictment - Health Care Facility Operator Charged With Health Care Fraud

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Tracking Number

07-026

Report
March 03, 2011 |  Investigative Summaries

Closed-Circuit Television System Not Fully Functional

The Office of Inspector General (OIG), Office of Investigations (OI), conducted a proactive inquiry involving a contractual agreement with a vendor… Read more
Tracking Number

I-10-258

Summary
December 22, 2010 |  Investigative Summaries

Amtrak Track Inspector Pled Guilty to Theft

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Tracking Number

PR-008

Report
December 08, 2010 |  Investigative Summaries

Proactive Efforts Regarding Medical Leave of Absence

The Office of Inspector General (“OIG”) Office of Investigations, in conjunction with Amtrak’s Health Services Department, conducted a proactive… Read more
Tracking Number

I-08-141

Summary
September 08, 2010 |  Investigative Summaries

Theft of GSA Fuel Credit Cards

A source reported that several GSA fuel credit cards were stolen from Amtrak property and were being used to make unauthorized fuel purchases.… Read more
Tracking Number

I-08-095

Summary
September 01, 2010 |  Investigative Summaries

Amtrak Employee Suspended for Claiming Time Not Worked

A confidential source alleged that a Southampton Maintenance Facility employee was being paid for overtime not worked. Through review of company… Read more
Tracking Number

I-09-036

Summary
August 25, 2010 |  Investigative Summaries

Amtrak Employee Makes Unauthorized Fuel Purchases

A source reported that unauthorized fuel purchases were being made by an Amtrak employee with a Wright Express credit card. Agents substantiated this… Read more
Tracking Number

I-08-090

Summary